OpenCompanies

Salterns Brokerage Limited

Company number
03433125
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1997
Nature of business
Dormant Company
Corporate group
Lesney Holdings Limited (9 companies)

Registered office

Midland House
2 Poole Road
Bournemouth
BH2 5QY

Control

NameNature of controlNotifiedCeased
Mr William Jackson-Moore Significant Influence Or Control As Trust 6 Apr 2016 6 Apr 2016
Mr William Jackson Moore Significant Influence Or Control As Trust 6 Apr 2016 17 Dec 2024
Salterns Marina Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Dec 2024
Mr Stuart Barry Quin Significant Influence Or Control As Trust 6 Apr 2016 17 Dec 2024
Lesney Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2024
Mr Martyn Kenneth Smith Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2026 Dormant - 0
31 Mar 2025 Dormant - -
31 Mar 2024 Dormant £8,728 0
31 Mar 2023 Dormant £8,728 0
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 Dormant £8,728 -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -

Connections

Owned by

Salterns Brokerage Limited → Lesney Holdings Limited

Companies at the same address

Data